Sheetal Bio Agro Tech Ltd has informed that the Board of Directors of the Company at its meeting held on November 25, 2008, inter-alia has taken the following decisions:
1. Appointed Ms. Yasmin G Arab, as additional director of the Company.
2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to raise funds by offering, issuing and allotting equity share on preferential basis.
3. Cancelled the Extra ordinary Meeting to be held on December 23, 2008. The notice of Extra Ordinary General Meeting scheduled to be held on that date for approval of proposal as discussed earlier was not dispatched.
1. Appointed Ms. Yasmin G Arab, as additional director of the Company.
2. Rescinded the resolution passed in the board meeting held on October 24, 2008 to raise funds by offering, issuing and allotting equity share on preferential basis.
3. Cancelled the Extra ordinary Meeting to be held on December 23, 2008. The notice of Extra Ordinary General Meeting scheduled to be held on that date for approval of proposal as discussed earlier was not dispatched.
No comments:
Post a Comment